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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Horton, Joshua Rion
    Born in May 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Trevor
    Born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Fowler, Luke William
    Born in March 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Kashdan, Jake
    Born in July 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Ambrose, Keith Raymond
    Born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address10, Stephen Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Weaver, Paul John
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ 2025-08-05
    OF - Director → CIF 0
  • 2
    Bertrand, Rachael Eleanor
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ 2025-08-05
    OF - Director → CIF 0
  • 3
    Locke, Andrew David
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ 2025-09-04
    OF - Director → CIF 0
  • 4
    Gold, James Edward
    Director born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ 2025-08-05
    OF - Director → CIF 0
  • 5
    Keith Raymond Ambrose
    Born in March 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-07-16 ~ 2025-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LOOP GROUP HOLDCO LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities

Related profiles found in government register
  • LOOP GROUP HOLDCO LIMITED
    Info
    Registered number 16587379
    icon of address10 Stephen Mews, London W1T 1AG
    PRIVATE LIMITED COMPANY incorporated on 2025-07-16 (5 months). The company status is Active.
    CIF 0
  • LOOP GROUP HOLDCO LIMITED
    S
    Registered number 16587379
    icon of address10, Stephen Mews, London, England, W1T 1AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Stephen Mews, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    125,556 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    LOOPINT LTD. - 2017-09-20
    LOOP INTERIORS LIMITED - 2020-09-11
    icon of address10 Stephen Mews, London, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    80,865 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.